吴通控股集团股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开 了第五届董事会第十一次会议、第五届监事会第十次会议，审议通过了《关于向 银行申请综合授信的议案》。根据日常生产经营流动资金周转的需要，以及扩大 融资渠道，调整资产结构，公司及子公司向各家银行申请授信额度总计人民币不 超过 180,000 万元的综合授信（最终以各家银行实际审批的授信额度为准，形式 包括但不限于流动资金借款、银行承兑汇票、票据贴现、贸易融资、信用证、保 函等），授信额度有效期为股东会审议通过之日起一年，具体融资金额将视公司 及子公司日常营运资金的实际需求和按照资金使用审批权限相关规定来确定。并 根据实际需求，公司控股股东、实际控制人及其配偶为公司及子公司向银行申请 的授信提供无偿担保，公司为子公司向银行申请的授信提供担保。 公司及子公司拟向各家银行申请的授信额度具体情况如下： 证券代码：300292 证券简称：吴通控股 公告编号：2025-017 吴通控股集团股份有限公司 关于向银行申请综合授信的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 单位：万元；币种 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 特别提示： 吴通控股集团股份有限公司（以下简称"公司"）根据中华人民共和国财政 部（以下简称"财政部"）颁布的企业会计准则变更相应的会计政策，本次会计 政策变更不会对公司财务状况、经营成果和现金流量产生重大影响。 公司本次会计政策变更是根据法律法规和国家统一的会计制度的要求进行 的变更，无需提交公司董事会和股东会审议批准。具体情况公告如下： 证券代码：300292 证券简称：吴通控股 公告编号：2025-026 吴通控股集团股份有限公司 关于公司会计政策变更的公告 一、本次会计政策变更的概述 1、变更原因及日期 （1）财政部于 2023 年 10 月 25 日公布了《企业会计准则解释第 17 号》（财 会〔2023〕21 号），其中"关于流动负债与非流动负债的划分"、"关于供应商融 资安排的披露"、"关于售后租回交易的会计处理"的规定自 2024 年 1 月 1 日起 施行。 特此公告。 公司将按上述要求对会计政策进行相应调整，自 2024 年 1 月 1 日起执行新 会计政策。 2、变更前公司所采用的会计政策 本 ...

吴通控股集团股份有限公司 2024 年度会计师事务所履职情况评估报告及董事会 审计委员会履行监督职责情况报告 根据《公司法》《证券法》《上市公司治理准则》《国有企业、上市公司选聘 会计师事务所管理办法》和吴通控股集团股份有限公司（以下简称"公司"）的 《公司章程》等规定和要求，现将 2024 年度立信会计师事务所（特殊普通合伙） （以下简称"立信"）履职情况评估及董事会审计委员会履行监督职责的情况汇 报如下： 一、2024 年年审会计师事务所履职情况 3、组织形式：特殊普通合伙企业 4、注册地址：上海市黄浦区南京东路 61 号四楼 5、首席合伙人：朱建弟 6、截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人 员总数 10,021 名，签署过证券服务业务审计报告的注册会计师 743 名。 7、立信 2024 年业务收入（经审计）47.48 亿元，其中审计业务收入 36.72 亿元，证券业务收入 15.05 亿元。2024 年度立信为 693 家上市公司提供年报审计 服务，审计收费 8.54 亿元。 （二）聘任会计师事务所履行的程序 （一）会计师事务所基本情况 1、机构名称：立 ...

吴通控股集团股份有限公司 关于 2024 年度内部控制自我评价报告 吴通控股集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求，结合吴通控股集团股份有限公司（以下简称"公司"、"本公司"或"吴通 控股"）内部控制制度，在内部控制日常监督和专项监督的基础上，我们对公司 截至2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 董事会认为，公司已按照企业内部控制规范体系和相关规定的要求在所有重 大方面保持了有效的内部控制。内部控制制度涵盖了子公司管理、关联交易管理、 对外担保管理、对外投资管理、信息披露管理、财务管理等环节，能够适合公司 管理和发展的需要，对公司规范运作、加强管理、提高效率、防范经营风险以及 公司的长远发展起到了积极作用。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内 部控制有效性评价结论的因素。 三、内部控制评价工作具体情况 公司按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、《深圳证券交易所创业板股票上市规则》、 《深圳证券交易 ...

吴通控股集团股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 21 日召开的第五届董事会第十一次会议、第五届监事会第十次会议，审议通 过了《关于续聘公司 2025 年度审计机构的议案》，同意公司续聘立信会计师事务 所（特殊普通合伙）为公司 2025 年度的外部审计机构，负责公司 2025 年度的审 计工作，聘期一年。该议案尚需提交公司 2024 年度股东会审议。 证券代码：300292 证券简称：吴通控股 公告编号：2025-015 吴通控股集团股份有限公司 关于续聘会计师事务所的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、拟续聘会计师事务所事项的情况说明 立信会计师事务所（特殊普通合伙）（以下简称"立信"）具有从事证券、期 货相关业务资格，具备为上市公司提供审计服务的经验与能力，在为公司提供审 计服务的工作中，能够遵循独立、客观、公正的职业准则，恪尽职守，为公司提 供了高质量的审计服务，其出具的报告能够客观、真实地反映公司的实际情况、 财务状况和经营成果，切实履行了审计机构职责，从专业角度维护了公司及股东 的合法权益。因此，公 ...

证券代码：300292 证券简称：吴通控股 公告编号：2025-024 吴通控股集团股份有限公司 关于召开 2024 年度股东会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、会议召开的基本情况 （一）股东会届次：2024 年度股东会； （二）会议召集人：公司董事会； 2025 年 4 月 21 日，公司第五届董事会第十一次会议审议通过了《关于提请 召开公司 2024 年度股东会的议案》，同意召开本次年度股东会。 （三）本次股东会的召开符合《公司法》、《股票上市规则》及《公司章程》 的有关规定。 （四）会议召开时间 1、现场会议时间为：2025 年 5 月 16 日（星期五）14:00； 2、网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 5 月 16 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交 易所互联网投票系统进行网络投票的具体时间为：2025 年 5 月 16 日 9:15-15:00 的任意时间。 （五）会议召开方式：采取现场投票和网络投票相结合的表决方式。 表 ...

证券代码：300292 证券简称：吴通控股 公告编号：2025-013 吴通控股集团股份有限公司 第五届监事会第十次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 吴通控股集团股份有限公司（以下简称"公司"）召开第五届监事会第十次 会议的会议通知于 2025 年 4 月 11 日以书面及电子邮件方式发出，通知了公司全 体监事。公司本次监事会会议于 2025 年 4 月 21 日下午 17:00 时在公司行政办公 楼二楼会议室以现场书面记名投票的方式召开。公司本次监事会会议应到监事 3 人，实到监事 3 人。公司本次监事会会议全体监事独立履行职责。 公司本次监事会会议由监事会主席肖炜丹先生召集和主持。公司本次监事会 会议的召集、召开以及参与表决的监事人数符合《中华人民共和国公司法》等法 律、行政法规、规范性文件和《吴通控股集团股份有限公司章程》的相关规定。 本项议案需要提交公司 2024 年度股东会审议。 公司本次监事会会议以现场书面记名投票的方式形成以下决议： 一、审议通过《关于公司 2024 年年度报告全文及其摘要的议案》 经审核，监事会认为董事 ...

Corporate Governance - The company has a clear governance structure, with independent decision-making bodies such as the board of directors and supervisory board[154]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[152]. - The company has established a strategic development committee, audit committee, compensation and assessment committee, and nomination committee to assist in decision-making and monitoring functions[152]. - The company emphasizes timely fulfillment of information disclosure obligations[132]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[153]. - The company maintains an independent operational structure, with no reliance on controlling shareholders for business activities[154]. - The company has a dedicated financial management system, with independent accounting practices and no shared bank accounts with controlling shareholders[155]. - The company is committed to maintaining the rights of all shareholders, particularly minority shareholders[175]. - The company is actively engaged in evaluating its financial performance and preparing for future audits[177]. - The board's decisions reflect a commitment to strategic oversight and accountability in financial matters[176]. Financial Performance - The company's operating revenue for 2024 reached ¥4,355,260,873.85, representing an increase of 18.25% compared to ¥3,683,124,379.43 in 2023[17]. - Net profit attributable to shareholders surged by 265.47% to ¥92,299,534.84 in 2024, up from ¥25,255,325.29 in 2023[17]. - The net profit after deducting non-recurring gains and losses was ¥104,611,192.38, a 266.40% increase from ¥28,551,407.14 in the previous year[17]. - Cash flow from operating activities improved significantly to ¥266,474,749.51, compared to a negative cash flow of -¥89,300,806.39 in 2023, marking a 398.40% increase[17]. - Basic and diluted earnings per share both increased to ¥0.07, reflecting a 250.00% rise from ¥0.02 in 2023[17]. - The total assets at the end of 2024 were ¥2,502,154,582.32, a slight increase of 0.79% from ¥2,482,503,998.09 at the end of 2023[17]. - The company's net assets attributable to shareholders grew by 7.17% to ¥1,379,566,001.20 from ¥1,287,219,322.04 in 2023[17]. - The company reported a net profit for the period of ¥99,243,074.00, a significant increase from ¥25,837,959.78 in the previous year[112]. - The total financial assets at the end of the period amounted to 146,635,140, with a fair value change of 14,657,793[120]. Revenue and Cost Structure - Revenue from the service industry grew by 23.71% to ¥3,416,791,164.52, accounting for 78.45% of total revenue[86]. - Mobile information services generated ¥3,416,294,616.21, representing 78.44% of total revenue, with a year-on-year growth of 24.85%[86]. - The electronic manufacturing services segment saw a revenue increase of 34.41% to ¥461,297,809.72, with a gross margin of 25.91%[90]. - The cost of services increased by 25.86% to ¥3,169,587,594.21, which accounted for 81.29% of total operating costs[97]. - The largest customer contributed ¥1,561,155,609.15, representing 35.85% of the annual sales[99]. - The total procurement amount from the top five suppliers was ¥3,152,974,455.42, which is 83.70% of the annual total procurement[99]. Research and Development - The company has continuously invested in R&D to enhance its core technological advantages, with Guodu Internet developing a one-stop 5G messaging operation service platform and a standardized unified messaging platform for financial-grade clients[69]. - The company reported R&D expenditure of ¥90,529,512.37 in 2024, a decrease from ¥92,529,455.15 in 2023, representing a decline of 2.16%[107]. - R&D expenditure as a percentage of operating revenue decreased to 2.08% in 2024 from 2.51% in 2023[107]. - The company has established a robust research and development system, ensuring independence in its innovation processes[154]. - The company is investing in strategic partnerships, such as with HiPi Network Technology Co., Ltd. and a global Small Cell company, to enhance its position in the 5G microstation market[146]. Market and Industry Position - The mobile information service industry remains competitive with thousands of companies, but leading firms like the company's subsidiaries hold a significant market share[26]. - In 2024, the total telecommunications business volume reached ¥18,307 billion, a 10.0% increase year-on-year, while telecommunications revenue was ¥17,364 billion, up 3.2%[27]. - By the end of 2024, the number of 5G mobile phone users reached 1.014 billion, accounting for 56.7% of total mobile phone users, supporting the foundation for 5G messaging services[28]. - The EMS industry is experiencing polarization, with larger companies maintaining growth while smaller firms face contraction; the company has positioned itself as a major player in the electronic manufacturing services market[32]. Employee Management and Development - The total number of employees at the end of the reporting period was 1,224, with 66 in the parent company and 1,158 in major subsidiaries[180]. - Employee compensation totaled CNY 240.19 million, representing a 6.3% increase compared to the previous year, accounting for 1.04% of the total company costs[182]. - The company emphasizes employee training and development, organizing various skill training sessions and competitions to improve overall employee capabilities and job performance[83]. - The company has implemented a fair and just compensation incentive system to motivate core employees for long-term development[182]. - The company has established a reasonable assessment system for employee performance, linking it to compensation and promotion opportunities[182]. Environmental and Social Responsibility - The company has obtained a national-level pollutant discharge permit, ensuring compliance with environmental regulations[195]. - The company regularly conducts training for employees on pollution prevention and has simulated exercises for chemical leak scenarios[195]. - The company completed a 3.399MW distributed rooftop photovoltaic power generation project by the end of January 2024, optimizing its power structure[196]. - From February to December 2024, the cumulative green electricity usage reached 5,219,639 kWh, resulting in a reduction of carbon dioxide emissions by 4,321,861 kg[196]. - The company donated a total of 280,000 RMB to local charities for various public welfare initiatives, including support for the elderly and education[196]. Strategic Investments and Acquisitions - The company planned to use ¥129,029,300 from the uninvested fundraising for the acquisition of 90% equity in Fuzhou 498 Network Technology Co., Ltd.[130]. - The acquisition of Fuzhou 498 Network Technology Co., Ltd. was terminated due to significant changes in the target company's operating conditions, with the involved fundraising amount being ¥129,029,300[130]. - The company will retain the unused fundraising in the special account and will actively plan new fundraising investment projects based on strategic and business development needs[130]. - The company has committed to investing ¥9,300,000 in the 5G messaging cloud platform construction project, which has not progressed as planned[131]. - The company has also committed to investing ¥3,300,000 in the production of 5G connectors, which has not progressed as planned[131]. Risk Management - Risks include potential core talent loss, which could impact business competitiveness and sustainable development; measures include enhancing team building and corporate culture[143]. - The overall management risk is expected to increase as the company continues to expand its scale[143]. - The company plans to strengthen the management of accounts receivable and incorporate it into the performance evaluation of business personnel[145]. - The internal audit department conducted 11 audit projects in 2024, identifying 71 issues and issuing 34 audit recommendations, thereby enhancing internal control and risk management[79].

Financial Performance - The company's revenue for Q1 2025 was CNY 1,144,575,916.72, representing a 5.02% increase compared to CNY 1,089,905,390.72 in the same period last year[5] - Net profit attributable to shareholders increased by 6.88% to CNY 35,095,854.54 from CNY 32,836,251.11 year-on-year[5] - The net profit excluding non-recurring gains and losses rose significantly by 35.70% to CNY 38,738,940.83 from CNY 28,546,477.71 in the previous year[5] - Basic and diluted earnings per share increased by 50.00% to CNY 0.03 from CNY 0.02 year-on-year[5] - Net profit for the current period was ¥37,747,749.92, compared to ¥33,771,195.83 in the previous period, representing an increase of 11.7%[23] - The net profit attributable to the parent company was ¥35,095,854.54, up from ¥32,836,251.11, indicating a growth of 6.5%[23] Cash Flow - The net cash flow from operating activities turned negative at CNY -101,938,404.26, a decline of 526.29% compared to CNY 23,912,658.13 in the same quarter last year[5] - The net increase in cash and cash equivalents was -252,736,291.00, worsening from -115,163,545.42 in the last period[27] - Total cash inflow from operating activities was 1,039,507,181.72, compared to 1,074,276,375.99 previously[26] - Total cash outflow from operating activities was 1,141,445,585.98, an increase from 1,050,363,717.86[26] - Cash outflow for debt repayment was 132,000,000.00, compared to 146,000,000.00 previously[27] Assets and Liabilities - Total assets decreased by 2.76% to CNY 2,433,154,029.44 from CNY 2,502,154,582.32 at the end of the previous year[5] - Total current assets decreased to ¥2,086,495,606.53 from ¥2,152,645,384.22, reflecting a reduction of about 3.1%[20] - The total liabilities decreased to ¥1,007,349,505.08 from ¥1,113,987,247.74, a reduction of approximately 9.5%[21] - The total equity increased to ¥1,425,804,524.36 from ¥1,388,167,334.58, reflecting a growth of about 2.7%[21] Investments - The company made a long-term equity investment of CNY 2,500,000.00 in Shanghai Chuangshi Yunseng Technology Co., Ltd.[10] - The company plans to invest ¥15 million in a private equity fund to enhance its smart manufacturing capabilities[18] - The company’s long-term equity investment stands at ¥2,500,000.00, with no prior balance reported[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 74,576[15] - The largest shareholder, Wan Weifang, holds 21.63% of shares, totaling 290,181,248 shares, with 80,000,000 shares pledged[15] - The company has not disclosed any changes in the shareholding structure of the top 10 shareholders due to margin trading activities[16] Operating Costs and Expenses - Total operating costs amounted to ¥1,094,420,347.66, up from ¥1,048,790,634.06, reflecting a rise of 4.4%[22] - Research and development expenses decreased to ¥20,875,211.84 from ¥25,620,961.89, a decline of 18.5%[22] Other Financial Metrics - The company experienced a 38.37% increase in taxes and surcharges, totaling CNY 2,311,535.12, primarily due to increased VAT payments[11] - The company reported a significant increase in trading financial assets, up 579.76% to CNY 150,923,803.65 due to idle funds being invested in structured deposits[10] - The company reported a decrease in other comprehensive income, with a net amount of -¥110,560.14 compared to ¥541,308.88 in the previous period[23]

第五届董事会第十一次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 吴通控股集团股份有限公司 吴通控股集团股份有限公司（以下简称"公司"或"本公司"）第五届董事 会第十一次会议通知于 2025 年 4 月 11 日以书面及电子邮件方式发出，通知了公 司全体董事、监事和高级管理人员。公司本次董事会会议于 2025 年 4 月 21 日 下午 15:30 时在公司行政办公楼二楼会议室以现场书面记名投票的形式召开。公 司本次会议应到董事 7 人，实到董事 7 人，公司监事和高级管理人员列席了本 次董事会会议。公司本次董事会会议的召集、召开以及参与表决的董事人数符 合《中华人民共和国公司法》等法律、行政法规、规范性文件和《吴通控股集 团股份有限公司章程》的相关规定。 公司本次董事会会议由公司董事长万卫方先生召集和主持，公司董事会严 格控制内幕信息知情人的范围，对参加公司本次董事会会议的全体董事、监事 和高级管理人员履行了保密和严禁内幕交易的告知义务。 公司本次董事会会议以现场书面记名投票的方式形成以下决议： 一、审议通过《关于公司 2024 年年度报告全文 ...